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Current Report No.: 7/2016

Title: Nomination of Members of the Management Board of Enea S.A.
Date: 2016.22.01
Report no.:  Current Report No.: 7/2016

Current Report No.: 7/2016

Date of preparation: 22.01.2016

Short name of issuer: Enea S.A.

Subject: Nomination of Members of the Management Board of Enea S.A.

Legal basis: Article 56 item 1(2) of the Act on Offerings - current and periodic information

Content of report:

The Management Board of Enea S.A. ("Company", "Issuer") informs that on 21 January 2016 the Supervisory Board of the Company adopted resolutions relating to the nomination as of 15 February 2016 of:

- Mr. Piotr Adamczak to the position of the Member of the Management Board for Commercial Affairs,

- Mr. Mikołaj Franzkowiak to the position of the Member of the Management Board for Financial Affairs.

The Issuer attaches supplementary information on people appointed into the composition of the Company's Management Board relating to the education and professional experience and also required statements.

At the same time, in relation to the current report No. 63/2015 dated 30 December 2015 the Company reminds that as of the above mentioned date of nomination of the new Member of the Management Board for Commercial Affairs, the delegation to the temporary performance of this function by a Member of the Supervisory Board, Mr. Sławomir Brzeziński, shall expire.

Detailed legal basis: §5 item 1(22) of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information published by issuers of securities [...].

Having in mind the diverse and international nature of Enea SA's shareholding, and also the provisions of the Best Practices of WSE Listed Companies, Enea SA guarantees the availability of its website also in English. In case of any interpretation doubts and discrepancies between the Polish and English versions, the Polish version shall prevail.